DOSSIERS / AMBARES
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Company dossier

AMBARES

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852081496 · 852081496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMBARES
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852081496
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dissolved
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Real-estate civil company (SCI)
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2019-07-02
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2 AV DE LA LIBERATION, 33440 AMBARES-ET-LAGRAVE
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68.20B
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€80,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LA TESTEShared officer / director · 3 share thisC'MA NATURE EURLShared officer / director · 3 share thisJACQUES MARCEL DELAGEShared registered address · 4 share thisAMBARES PIECES AUTOSShared registered address · 4 share thisM G BShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CYNTHIA MARTINDirecteur—France registry
FABRICE SCOTTO DI PORFIRIODirecteur—France registry
JEREMY MARTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100